GCA INTERNATIONAL LIMITED

Company number 00890167

Date	Type	Description	View / Download
18 Jul 2018	AP01	Appointment of Mr Blair Alexander Mcleish as a director on 12 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018	(1 page)
13 Mar 2018	PSC05	Change of details for Baker Hughes Limited as a person with significant control on 29 September 2017	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
11 Dec 2017	TM01	Termination of appointment of Tommie Lee Pate as a director on 13 November 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Oluwole Onabolu on 1 July 2017	(2 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Feb 2017	AP01	Appointment of Mr Oluwole Onabolu as a director on 10 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of John Dominic Upton as a director on 10 February 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
19 Aug 2016	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016	(2 pages)
19 Aug 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015	(20 pages)
09 May 2016	TM01	Termination of appointment of Christopher Asquith as a director on 26 April 2016	(1 page)
09 May 2016	AP01	Appointment of Mr. John Dominic Upton as a director on 26 April 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP .5 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016.	(7 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 375,598	(15 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Jul 2014	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014	(1 page)
15 Jun 2014	AP01	Appointment of Mr. Michael Allan Rasmuson as a director	(2 pages)
15 Jun 2014	TM01	Termination of appointment of Oluwole Onabolu as a director	(1 page)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 375,598	(15 pages)

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